Wisecall Claims Assistance Limited

Company Name	Wisecall Claims Assistance Limited
Directors	Joanne Harman and Doug Laver
Company Status	Active
Company Number	03711784
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Miss Caroline Emily Elizabeth Russell
Status	Current
Appointed	20 December 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Doug Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Donald Charles Rodger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Director Name	Mr James William Humphreys
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Insurance Claims
Country of Residence	Gibraltar
Correspondence Address	522 Eurotowers Europort Gibraltar

Secretary Name	Annette Bridget Madigan
Nationality	British
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Station House Mews Edmonton London N9 0PH

Secretary Name	Julie Ann McGeever
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Director Name	Sean Butler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	16 Morton Close Glebe Village Washington Tyne & Wear NE38 7RG

Director Name	Mr Christopher Birkett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Hexham Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9DU

Director Name	Mr Andrew Thomas Wilson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Director Name	Stephen John Bell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2006)
Role	Accountant
Correspondence Address	20 Shipley Road Tynemouth Tyne & Wear NE30 2SB

Director Name	Christopher Green
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 2008)
Role	Accountant
Correspondence Address	14 Cheviot View Gateshead Tyne & Wear NE10 9SF

Director Name	David Ian Blake More
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 May 2007)
Role	Sales Director
Correspondence Address	60 Asgard Drive Bedford Bedfordshire MK41 0UT

Director Name	David Andrew Muirhead
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 June 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Helmdon Sulgrave Washington Tyne And Wear NE37 3AP

Director Name	Philip Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Director Name	Mr David Forster Amis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(10 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Director Name	Mr Stephen Faun
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JU

Director Name	Mr Christopher Jon Latham
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(19 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(19 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	Mr Rob McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(20 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe CW2 8UY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	wisecallclaimsassistance.com
Telephone	0845 8735500
Telephone region	Unknown

Location

Registered Address	Kindertons House Marshfield Bank Crewe CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£334,694
Cash	£386,372
Current Liabilities	£1,558,835

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
1 October 2013	Delivered on: 10 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 11 October 2013 Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 8 October 2013 Persons entitled: Sovereign Capital Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2012	Delivered on: 26 January 2012 Satisfied on: 3 February 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 July 2007	Delivered on: 30 July 2007 Satisfied on: 30 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 2004	Delivered on: 14 May 2004 Satisfied on: 21 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2002	Delivered on: 30 November 2002 Satisfied on: 11 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1999	Delivered on: 30 September 1999 Satisfied on: 11 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of Â£2,500 credited to account no 10044368 in any currency. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
1 October 2020	Appointment of Mr Doug Laver as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Rob Mcdonald as a director on 15 September 2020 (1 page)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Rob Mcdonald as a director on 8 January 2020 (2 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
1 May 2019	Termination of appointment of Nigel James Ward as a director on 1 May 2019 (1 page)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
21 December 2018	Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018 (1 page)
21 December 2018	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on 20 December 2018 (2 pages)
12 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
17 August 2018	Satisfaction of charge 037117840006 in full (1 page)
17 August 2018	Satisfaction of charge 037117840009 in full (1 page)
17 August 2018	Appointment of Mr Neil Lithgow Cunningham as a director on 15 August 2018 (2 pages)
17 August 2018	Termination of appointment of Christopher Jon Latham as a director on 15 August 2018 (1 page)
17 August 2018	Appointment of Mr Nigel James Ward as a director on 15 August 2018 (2 pages)
6 August 2018	Accounts for a small company made up to 28 February 2018 (14 pages)
21 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
20 February 2018	Notification of Kindertons Holdings Limited as a person with significant control on 23 February 2017 (2 pages)
20 February 2018	Cessation of 2012 Business Limited as a person with significant control on 23 February 2017 (1 page)
29 November 2017	Full accounts made up to 28 February 2017 (13 pages)
29 November 2017	Full accounts made up to 28 February 2017 (13 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
9 February 2017	Satisfaction of charge 037117840007 in full (4 pages)
9 February 2017	Satisfaction of charge 037117840008 in full (4 pages)
9 February 2017	Satisfaction of charge 037117840008 in full (4 pages)
9 February 2017	Satisfaction of charge 037117840007 in full (4 pages)
17 November 2016	All of the property or undertaking has been released from charge 037117840008 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037117840007 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037117840007 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037117840008 (1 page)
13 October 2016	Registered office address changed from St Andrew's House Riverbank Road Sunderland Tyne and Wear SR5 3JU to Kindertons House Marshfield Bank Crewe CW2 8UY on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from St Andrew's House Riverbank Road Sunderland Tyne and Wear SR5 3JU to Kindertons House Marshfield Bank Crewe CW2 8UY on 13 October 2016 (1 page)
17 August 2016	Full accounts made up to 29 February 2016 (14 pages)
17 August 2016	Full accounts made up to 29 February 2016 (14 pages)
4 April 2016	Registration of charge 037117840009, created on 24 March 2016 (31 pages)
4 April 2016	Registration of charge 037117840009, created on 24 March 2016 (31 pages)
13 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 200 (4 pages)
13 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 200 (4 pages)
1 December 2015	Full accounts made up to 28 February 2015 (17 pages)
1 December 2015	Full accounts made up to 28 February 2015 (17 pages)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (4 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (4 pages)
3 February 2015	Satisfaction of charge 5 in full (4 pages)
3 February 2015	Satisfaction of charge 5 in full (4 pages)
5 December 2014	Full accounts made up to 28 February 2014 (17 pages)
5 December 2014	Full accounts made up to 28 February 2014 (17 pages)
7 October 2014	Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014 (1 page)
7 October 2014	Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014 (1 page)
4 September 2014	Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014 (1 page)
4 September 2014	Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014 (1 page)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (5 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 October 2013	Registration of charge 037117840007 (89 pages)
11 October 2013	Registration of charge 037117840007 (89 pages)
10 October 2013	Registration of charge 037117840008 (10 pages)
10 October 2013	Registration of charge 037117840008 (10 pages)
8 October 2013	Registration of charge 037117840006 (36 pages)
8 October 2013	Registration of charge 037117840006 (36 pages)
29 August 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
29 August 2013	Previous accounting period shortened from 30 June 2013 to 28 February 2013 (1 page)
9 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
9 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
15 February 2013	Appointment of Mr Christopher Jon Latham as a director (2 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Appointment of Mr Stephen Faun as a director (2 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Appointment of Mr Stephen Faun as a director (2 pages)
15 February 2013	Appointment of Mr Christopher Jon Latham as a director (2 pages)
6 February 2013	Termination of appointment of Donald Rodger as a director (1 page)
6 February 2013	Termination of appointment of Donald Rodger as a director (1 page)
4 April 2012	Accounts for a medium company made up to 30 June 2011 (15 pages)
4 April 2012	Accounts for a medium company made up to 30 June 2011 (15 pages)
29 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Director's details changed for Mr Andrew Thomas Wilson on 3 January 2011 (2 pages)
29 February 2012	Secretary's details changed for Julie Ann Mcgeever on 28 February 2012 (1 page)
29 February 2012	Director's details changed for Mr Andrew Thomas Wilson on 3 January 2011 (2 pages)
29 February 2012	Director's details changed for Mr Andrew Thomas Wilson on 3 January 2011 (2 pages)
29 February 2012	Secretary's details changed for Julie Ann Mcgeever on 28 February 2012 (1 page)
29 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 June 2011	Resolutions RES13 ‐ Sec 175 23/03/2011 (1 page)
14 June 2011	Resolutions RES13 ‐ Sec 175 23/03/2011 (1 page)
9 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
9 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
10 August 2010	Termination of appointment of David Amis as a director (2 pages)
10 August 2010	Termination of appointment of David Amis as a director (2 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 March 2010	Termination of appointment of Philip Smith as a director (1 page)
26 March 2010	Termination of appointment of Philip Smith as a director (1 page)
18 February 2010	Director's details changed for David Forster Amis on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Andrew Thomas Wilson on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Donald Charles Rodger on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Donald Charles Rodger on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Andrew Thomas Wilson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Philip Smith on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for David Forster Amis on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Philip Smith on 18 February 2010 (2 pages)
17 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 September 2009	Director appointed philip smith (2 pages)
23 September 2009	Director appointed philip smith (2 pages)
10 September 2009	Director appointed david forster amis (2 pages)
10 September 2009	Director's change of particulars / andrew wilson / 01/09/2009 (1 page)
10 September 2009	Director appointed david forster amis (2 pages)
10 September 2009	Director's change of particulars / andrew wilson / 01/09/2009 (1 page)
2 July 2009	Appointment terminated director david muirhead (1 page)
2 July 2009	Appointment terminated director david muirhead (1 page)
6 March 2009	Return made up to 11/02/09; full list of members (4 pages)
6 March 2009	Return made up to 11/02/09; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank house sunderland tyne & wear SR5 3JF (1 page)
18 November 2008	Director's change of particulars / david muirhead / 01/11/2008 (1 page)
18 November 2008	Director's change of particulars / david muirhead / 01/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank house sunderland tyne & wear SR5 3JF (1 page)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Registered office changed on 08/10/2008 from suite 4 vermont house vermont road washington tyne and wear NE37 2SQ (1 page)
8 October 2008	Registered office changed on 08/10/2008 from suite 4 vermont house vermont road washington tyne and wear NE37 2SQ (1 page)
2 September 2008	Director appointed david andrew muirhead (2 pages)
2 September 2008	Director appointed david andrew muirhead (2 pages)
17 April 2008	Appointment terminated director christopher green (1 page)
17 April 2008	Appointment terminated director christopher green (1 page)
12 February 2008	Return made up to 11/02/08; full list of members (3 pages)
12 February 2008	Return made up to 11/02/08; full list of members (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
12 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
2 March 2006	Return made up to 11/02/06; full list of members (8 pages)
2 March 2006	Return made up to 11/02/06; full list of members (8 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 March 2005	Return made up to 11/02/05; full list of members (8 pages)
7 March 2005	Return made up to 11/02/05; full list of members (8 pages)
14 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 February 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
10 February 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
14 May 2004	Particulars of mortgage/charge (9 pages)
14 May 2004	Particulars of mortgage/charge (9 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
17 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2003	Nc inc already adjusted 22/05/03 (1 page)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 November 2003	Nc inc already adjusted 22/05/03 (1 page)
5 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2003	Ad 22/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 November 2003	Ad 22/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
10 April 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
18 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
12 March 2001	Return made up to 11/02/01; full list of members (6 pages)
12 March 2001	Return made up to 11/02/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
13 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Ad 06/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Ad 06/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
9 July 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (3 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (3 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
11 February 1999	Incorporation (16 pages)
11 February 1999	Incorporation (16 pages)

Wisecall Claims Assistance Limited

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